Partnerships
According to the law, we are required to collect information about your company to ensure safe and trustworthy transactions.
According to the law, we are required to collect information about your company to ensure safe and trustworthy transactions.
A person in charge fills out the appropriate due diligence questionnaire and submits it with the necessary supporting documents.
This is a simple process and we will guide you through each step.
Certificate from an official register, e.g. a company register or equivalent register, no older than three months.
Signature rules and/or confirmation of procuration or power of attorney to act on behalf of a legal entity.
Confirmation and information on ownership, e.g. articles of association.
The company’s authorized representative must complete the appropriate due diligence form and submit it along with the required supporting documents.
We will be in touch and send you contracts for electronic signing.